Important resolutions of the Company's 2022 General Shareholders'Meeting.
· Issued by Ever-clear Environmental Eng. Corp.
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Today's Information
Provided by: EVER-CLEAR ENVIRONMENTAL ENG.CORP
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
13:31:06
Subject
Important resolutions of the Company's 2022
General Shareholders'Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Profit distribution.
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:NA.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:NA.
6.Important resolutions V.Other matters:NA.
7.Any other matters that need to be specified:NA.
